Contents
- Details Born: 1986-05-01. Place of birth: Chișinău, Moldova. Natio…
- Identifiers UKSL GAC0075. OFSI group 16849
- Names Primary name: Marina Tauber. Primary name variants: Marina…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Marina TAUBER (“TAUBER”) is an involved person under the G…
GAC0075Marina Tauber#
Individual · designated 2025-04-02 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-10
DetailsBorn: 1986-05-01. Place of birth: Chișinău, Moldova. Nationality: Moldova. Gender: Female. Positions: Member of Parliament
IdentifiersUKSL GAC0075. OFSI group 16849
NamesPrimary name: Marina Tauber. Primary name variants: Marina Tauberova. Non-Latin: Марина Таубер [Cyrillic]
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2025-04-02.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsMarina TAUBER (“TAUBER”) is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) TAUBER is associated with Ilan Shor, an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials; (2) TAUBER is acting on behalf of or at the direction of Ilan Shor.
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